ELLA SPIRIT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-03-2026",
      "value": "26-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Giacomo NOTARRIGO, Notaire \u00E0 Li\u00E8ge, le 25 mars 2026",
      "value": "25 mars 2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "incorporation",
      "quote": "ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u0022VINO POTO\u0022",
      "value": "25 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "les comparants, en leur qualit\u00E9 de fondateurs, ont remis au Notaire soussign\u00E9 le plan financier",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "les comparants, en leur qualit\u00E9 de fondateurs, ont remis au Notaire soussign\u00E9 le plan financier",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille euros (2.000,00 \u20AC) ... Ils d\u00E9clarent souscrire les cent (100) actions",
      "value": {
        "amount": 2000.0,
        "shares": 100,
        "currency": "\u20AC"
      },
      "amount": 2000.0,
      "object": null,
      "subject": "e1",
      "currency": "\u20AC",
      "_value_raw": {
        "amount": "2.000,00",
        "shares": 100,
        "currency": "\u20AC"
      }
    },
    {
      "type": "share_issue",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELLA SPIRIT \u00BB, pr\u00E9d\u00E9sign\u00E9e. : cinquante (50) actions, soit pour mille euros (1.000,00 \u20AC)",
      "value": {
        "count": 50,
        "price": "20,00 \u20AC"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "par Monsieur Raffa DAOUAS, pr\u00E9nomm\u00E9 : cinquante (50) actions, soit pour mille euros (1.000,00 \u20AC)",
      "value": {
        "count": 50,
        "price": "20,00 \u20AC"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque CBC sous le num\u00E9ro BE55 7320 8664 9444",
      "value": "BE55 7320 8664 9444",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : -Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation d\u2019un ou de plusieurs restaurants...",
      "value": "Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 l\u0027exploitation d\u2019un ou de plusieurs restaurants, tavernes, brasseries, snacks, caf\u00E9s, caf\u00E9t\u00E9rias et bars, en ce compris la pr\u00E9paration de repas chauds et froids, le service \u0022traiteur\u0022 et plats \u00E0 emporter, le service de livraison \u00E0 domicile de plats pr\u00E9par\u00E9s; l\u0027achat ou la vente en gros ou en d\u00E9tail de vins, de marchandises et de tous produits alimentaires, y compris leur importation; l\u0027organisation de banquets, soir\u00E9es et spectacles, ainsi que procurer tous les services s\u0027y rapportant ; La production, l\u2019achat, la vente en gros et au d\u00E9tail, la commercialisation, l\u2019importation et l\u2019exportation de produits brassicoles et toutes autres boissons, alcoolis\u00E9es ou non, ainsi que de marchandises, denr\u00E9es et produits alimentaires et la fourniture de tous les services s\u2019y rapportant ; L\u2019achat, la vente et la location de tout le mat\u00E9riel de cuisine ou de table et en g\u00E9n\u00E9ral de tout mat\u00E9riel destin\u00E9 au secteur Horeca ainsi que la fourniture de tous les services s\u2019y rapportant ; L\u2019organisation, la cr\u00E9ation et la coordination de tous \u00E9v\u00E9nements, y compris l\u2019organisation de noces, de banquets, de cocktails, de buffets, de lunchs et de r\u00E9ceptions diverses, ainsi que l\u2019organisation de salons professionnels et de congr\u00E8s ; L\u2019activit\u00E9 de traiteur et de pr\u00E9paration de plats \u00E0 consommer sur place, \u00E0 emporter ou \u00E0 livrer \u00E0 domicile ; L\u2019achat et la vente de fonds de commerces ; Toutes activit\u00E9s relatives au secteur Horeca en g\u00E9n\u00E9ral.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELLA SPIRIT \u00BB, pr\u00E9d\u00E9sign\u00E9e, ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25 mars 2026"
      }
    },
    {
      "date": "2026-03-25",
      "type": "officer_appointment",
      "quote": "- Monsieur Raffa DAOUAS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle d\u00E9signe Monsieur Kevin FERNANDEZ DAIX, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte.",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont exerc\u00E9s gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont exerc\u00E9s gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": "du d\u00E9p\u00F4t au greffe au 31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La \u00AB Fiduciaire COLLEYE \u2013 LAMBERMONT \u0026 Co \u00BB repr\u00E9sent\u00E9e par Monsieur Tefion GISHTI, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39645,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "VINO POTO",
      "attrs": {
        "seat": "4020 Li\u00E8ge, Quai Edouard-Van-Beneden 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0753.771.855",
      "kind": "company",
      "name": "ELLA SPIRIT",
      "attrs": {
        "seat": "4000 Li\u00E8ge, En Neuvice, 43",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DAOUAS Raffa",
      "attrs": {
        "domicile": "4000 Li\u00E8ge, boulevard Jean-Th\u00E9odore-Radoux, 44"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "NOTARRIGO Giacomo",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "FERNANDEZ DAIX Kevin Roberto",
      "attrs": {
        "domicile": "4000 Li\u00E8ge, Impasse Macors 54"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire COLLEYE \u2013 LAMBERMONT \u0026 Co",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GISHTI Tefion",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "En Neuvice",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Fernandez d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse En Neuvice, 43 4000 Li\u00E8ge \u00E0 dat\u00E9 de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.771.855",
    "name_full": "ELLA SPIRIT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KEVIN ROBERTO FERNANDEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/11"
  ]
}